Officer:
GREENLAND LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Emilion Overseas Finance Ltd | Director | 2007-12-13 | - | 03-AUG-2007 | Samoa | Active | Offshore Leaks |
| Parity Investments Ltd | Director | 2007-06-07 | - | 07-FEB-2007 | Samoa | Active | Offshore Leaks |
| CORAL AND REEFS GROUP LIMITED | Director | 2007-08-17 | - | 17-AUG-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Hutchisons Energy Ltd | Director | 2007-10-03 | - | 21-DEC-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Hopewell Capital Enterprises Inc. | Director | 2007-01-01 | - | 05-FEB-1998 | British Virgin Islands | Active | Offshore Leaks |
| BancAsia Worldwide Inc. | Shareholder | 2003-05-09 | - | 18-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BancAsia Worldwide Inc. | Director | 2003-05-09 | - | 18-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sino Kob Technology Ltd. | Shareholder | 2004-09-07 | - | 26-AUG-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Sino Kob Technology Ltd. | Secretary | 2004-09-07 | - | 26-AUG-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Sino Kob Technology Ltd. | Director | 2004-09-07 | - | 26-AUG-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.